MALLETTS CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 08/07/248 July 2024 | Micro company accounts made up to 2024-06-30 |
| 06/07/246 July 2024 | Director's details changed for Mr George Stephen Drake on 2024-06-24 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 24/06/2424 June 2024 | Director's details changed for Alan Whitfield Henderson on 2024-06-24 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-06-30 |
| 23/08/2323 August 2023 | Director's details changed for Miss Isabelle Joy Ballantine Dykes on 2023-08-23 |
| 23/08/2323 August 2023 | Director's details changed for Mr George Stephen Drake on 2023-08-23 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 27/07/2327 July 2023 | Appointment of Miss Isabelle Joy Ballantine Dykes as a director on 2023-07-26 |
| 26/07/2326 July 2023 | Appointment of Mr George Stephen Drake as a director on 2023-07-26 |
| 26/07/2326 July 2023 | Appointment of Mr Colin Charles Pulford as a director on 2023-07-26 |
| 26/07/2326 July 2023 | Appointment of Mrs Denise Elizabeth Kathleen Pulford as a secretary on 2023-07-26 |
| 25/07/2325 July 2023 | Termination of appointment of Donna Marie Featherstone as a director on 2023-07-25 |
| 25/07/2325 July 2023 | Registered office address changed from 3 Mallets Close East Knoyle Salisbury SP3 6AG England to 2 Malletts Close East Knoyle Salisbury SP3 6AG on 2023-07-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/11/227 November 2022 | Termination of appointment of Richard John Lee as a secretary on 2022-11-07 |
| 07/11/227 November 2022 | Termination of appointment of Janet Mary Lee as a director on 2022-11-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/07/217 July 2021 | Micro company accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 05/08/185 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY LEE / 22/06/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MR RICHARD JOHN LEE |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM THE OFFICES MIDDLE FARM CHARLTON HORETHORNE SHERBORNE DORSET DT9 4NL |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON COOPER |
| 06/09/166 September 2016 | 20/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 06/07/156 July 2015 | 20/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | 20/06/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | 20/06/13 NO MEMBER LIST |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISA COOPER / 21/06/2012 |
| 21/06/1221 June 2012 | 20/06/12 NO MEMBER LIST |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | 20/06/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/08/104 August 2010 | 20/06/10 NO MEMBER LIST |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITFIELD HENDERSON / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CONNOLLY / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY LEE / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BULLEN BELL / 01/10/2009 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM BLUE RIDGE CHARLTON HORETHORNE SHERBORNE DORSET DT9 4PH |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON COOPER / 14/05/2009 |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 27/07/0927 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JANET MARY LEE |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED SUSAN CONNOLLY |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ALAN WHITFIELD HENDERSON |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
| 18/04/0818 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | ANNUAL RETURN MADE UP TO 20/06/06 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 3 MALLETS CLOSE EAST KNOYLE NR SALISBURY WILTSHIRE SP3 6AG |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | ANNUAL RETURN MADE UP TO 20/06/05 |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 8 CHURCH STREET WIMBORNE DORSET BH21 1PN |
| 09/08/049 August 2004 | ANNUAL RETURN MADE UP TO 20/06/04 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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